Case File
efta-efta01580109DOJ Data Set 10CorrespondenceEFTA Document EFTA01580109
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580109
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
Meese Type Instructions)
Effective Date:
08/28/13
Please enter current or titre date orty
Select Approplate Payment Type and Fields will be Displayed
O
Principal:
JPMC Transfer
Debit Account #:
gat#
ACH
0
Check
$12,000.00
O
Income:
SPW244 ,:-
.d.
Debit Account Title:
Domestic Wire
•=r
O
J.P.Morgan
International Wire
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account .9:
Beneficiary Name:
Address 1:
1827 North Military Trail
Bank of America
Address 2:
Greater Yamaha of Palm Beach
City:
State:
IWosi Palm Beach
FL
Zip Code:
33409
Intermkliary Bank
Account/Code'
Intermediary Bank Name:
Tag,
7.?"-i -irg
;1,
74vz tzir55kmy
A
it 4.:
-,qs.:4:4 ,
444,
4.A9
4;4.
'v., 444:4.4, ' Atit
4 .1, sa.1/44:4
0
Swift
0
° the'
Payment Details (Reference/ Advice Description/Addenda)
2014 Red Polaris 850 EPS Sportsman
VIN: 4XADN8EA6EA089715
14 K-e
08/28/13
Date
ID: 036308272328478 DATE 08272013 20:03:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059361
EFTA01580109
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8272013Phone
8272328478Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.